Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Murarka
Amit Murarka
Director
over 1 year ago
Shalini Poddar
Shalini Poddar
Director
almost 9 years ago

Past Directors

Mukesh Kumar Bhati
Mukesh Kumar Bhati
Director
almost 9 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
over 14 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 15 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
almost 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Supplementary or Test audit report under section 143-30102019
Directors report as per section 134(3)-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed